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Notice of General Meeting

8 November, 2021

The Board of Randall & Quilter Investment Holdings Ltd. (AIM:RQIH) (“Company”), the leading non-life global specialty insurance company focusing on the Program Management and Legacy Insurance businesses, announces that a circular incorporating a notice of general meeting which sets out details in relation to a proposed amendment to the Company’s bye-laws (“”Bye-law Amendment”), and convening the general meeting of the Company to be held at 3:00 p.m. on 1 December 2021 at 71 Fenchurch Street, Ground Floor, London EC3M 4BS (“General Meeting”), has been posted to the Company’s shareholders today (“Circular”).

By virtue of its status as a Bermuda incorporated company and therefore being subject to Bermuda law, the UK Takeover Code does not apply to the Company. Since Bermuda law does not contain any provisions similar to those applicable in the UK which are designed to regulate the way in which takeovers are conducted, the Board is seeking authority to make amendments to the Company’s Bye-Laws to incorporate certain takeover related provisions.

A copy of the Circular, containing more information in relation to the Bye-law Amendment, together with the Company’s existing bye-laws and the proposed new bye-laws (as amended) are available here.

Terms defined in the Circular have the same meaning when used in this announcement.

Click here for the full press release.

Notice of General Meeting

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